General information
Jellyfish Marketing Limited
Type: NZ Limited Company (Ltd)9429033994819
New Zealand Business Number
1841597
Company Number
Registered
Company Status
Jellyfish Marketing Limited (issued a business number of 9429033994819) was incorporated on 11 Jul 2006. 2 addresses are currently in use by the company: 37 Opoutama Road, Rd 8, Nuhaka, Hawkes Bay, 4198 (type: physical, service). 58 Akoranga Drive, Northcote, Auckland had been their physical address, until 11 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rongo, Moana Lyndon (an individual) located at Rd 8, Nuhaka, Mahia postcode 4198. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Opoutama Road, Rd 8, Nuhaka, Hawkes Bay, 4198 | Registered | 15 Oct 2020 |
| 37 Opoutama Road, Rd 8, Nuhaka, Hawkes Bay, 4198 | Physical & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moana Lyndon Cooper Rongo
Mahia, 4198
Address used since 09 May 2023
Rd 8, Mahia, 4198
Address used since 07 Oct 2020 |
Director | 11 Jul 2006 - current |
|
Moana Lyndon Rongo
Rd 8, Mahia, 4198
Address used since 07 Oct 2020 |
Director | 11 Jul 2006 - current |
|
Lyndon Moana Cooper
Rd 8, Mahia, 4198
Address used since 07 Oct 2020
Beach Haven, North Shore City, 1149
Address used since 27 Jul 2015 |
Director | 11 Jul 2006 - current |
|
Wayne Donald Morris
Rd 1, New Plymouth, 4371
Address used since 24 Sep 2009 |
Director | 25 May 2007 - 20 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Akoranga Drive, Northcote, Auckland, 0627 | Physical | 15 Oct 2020 - 11 Nov 2022 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 21 Aug 2020 - 15 Oct 2020 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 07 Jul 2016 - 21 Aug 2020 |
| 123 Burnett Street, Ashburton, 7700 | Registered & physical | 29 Apr 2011 - 07 Jul 2016 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Physical & registered | 02 Nov 2010 - 29 Apr 2011 |
| 201 -213 West Street, Ashburton | Registered & physical | 01 Jun 2007 - 02 Nov 2010 |
| 62c Rambler Crescent, Beach Haven, North Shore City | Physical & registered | 11 Jul 2006 - 01 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongo, Moana Lyndon Individual |
Rd 8 Nuhaka, Mahia 4198 |
12 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lyndon Moana Individual |
Rd 8 Mahia 4198 |
11 Jul 2006 - 12 Mar 2021 |
|
Morris, Wayne Donald Individual |
R D 1 New Plymouth |
25 May 2007 - 16 Oct 2013 |
Location
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